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SILVER GROUP HOLDINGS LIMITED

Company number 04369552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2011 TM01 Termination of appointment of Sarah Whitehead as a director
06 Jun 2011 AP01 Appointment of Mr Joe Shortt as a director
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 1
16 Feb 2010 CH01 Director's details changed for Sarah Whitehead on 9 October 2009
28 Oct 2009 AD01 Registered office address changed from 12B Talisman Business Centre Talisman Road Bicester Oxon OX26 6HR on 28 October 2009
16 Sep 2009 288a Director appointed sarah whitehead
16 Sep 2009 288b Appointment Terminated Director joesph shortt
08 Sep 2009 288b Appointment Terminated Secretary karen morris
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 07/02/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 07/02/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Aug 2007 288c Secretary's particulars changed
09 Aug 2007 363a Return made up to 07/02/07; full list of members
08 Nov 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned;director resigned
24 May 2006 288a New director appointed
18 May 2006 CERTNM Company name changed g l interiors LIMITED\certificate issued on 18/05/06
11 May 2006 88(2)R Ad 01/05/06--------- £ si 1@1=1 £ ic 1/2
11 May 2006 288b Director resigned
11 May 2006 288b Secretary resigned